19,690 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-9DE9375C
StatusUnder Review
Verified Victims20
Wallets Traced24
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is CH Assets International Pte Ltd Cuffz Holdings Pte Ltd a scam? What the SARFUND registry shows

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is CH Assets International Pte Ltd Cuffz Holdings Pte Ltd a scam or legit?

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from CH Assets International Pte Ltd Cuffz Holdings Pte Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from CH Assets International Pte Ltd Cuffz Holdings Pte Ltd?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against CH Assets International Pte Ltd Cuffz Holdings Pte Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report CH Assets International Pte Ltd Cuffz Holdings Pte Ltd or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether CH Assets International Pte Ltd Cuffz Holdings Pte Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending disbursement and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, rebranded under multiple domains in succession, and blocked withdrawal requests. None of these are unique to CH Assets International Pte Ltd Cuffz Holdings Pte Ltd — they are the structural fingerprint of this scam typology.

Channels through which CH Assets International Pte Ltd Cuffz Holdings Pte Ltd has been reported include TrustPilot complaints, Telegram channel testimonials, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to CH Assets International Pte Ltd Cuffz Holdings Pte Ltd? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: https://ascendancyenterprise.com · Facebook page “Gold Value Addition HGroup” — both share the same scam-typology cluster on the SARFund registry.

See also: SUXXESSFX · TOP NETWORK — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 19,690+ reported scam brokers before you deposit.Check the registryFile a claim